Global Service Center : Form to report names and scope of work of the Audit Committee

F 24-1

Form to report names and scope of work of the Audit Committee

The Board of Directors/Shareholders Meeting of Global Service Center Public Company Limited ("the Company") held on April 25, 2022 passed the following resolutions:

• Appoint/renew

		Chairman of the Audit Commitee  Audit Committee
	is	(1) .......	Mr. Paurapot Nantavidhya.......................................................................................
		(2) ..............................................................................................................................................
		(3) ..............................................................................................................................................
		(4) ..............................................................................................................................................
	by appointment/renewal of term with effect as of April 25, 2022…..…
	Determine/change the scope of duties and responsibilities of the Audit Committee which are
detailed as follows:
	.............................………………...........................………………………………………................................……………………
	…………….............................………………...........................………………………………………................................………
	…………………………...............................………………...........................………………………………………........................
	By	defining/changing	the said	scope, duties and responsibilities to be effective as of April 25,
2022.
The Company's Audit Committee consists of:
1.	Chairman of the Audit Committee ACM. Dr. Suchet Sundaravej	Remaining term of office ……years
2.	Audit Committee	Assoc. Prof. Dr. Phiphat Nonthananon	Remaining term of office ……years
3.	Audit Committee	Mr. Paurapot Nantavidhya	Remaining term of office ……years
4.	Audit Committee	……………………………………………………	Remaining term of office ……years
Secretary of the Audit Committee	Mr. Jaktarn Mathaveechotikul

Along with this, a certificate of biographies of one audit committee is attached, namely Mr. Paurapot Nantavidhya. The first audit committee has sufficient knowledge and experience to be able to review the credibility of the financial statements. finance

2

The Audit Committee of the Company has the scope of duties and responsibilities to the Board of Directors as follows:

1. Review the financial statements of The company for the correctness in accordance with accepted accounting principles and disclosure of sufficient and reliable information.
2. Review and verify the suitability and adequacy of the Company's internal control and internal audit.
3. Review to ensure that the Company complies with public law, the Securities and Exchange Commission's laws, the regulations of the Stock Exchange of Thailand and the rules and regulations of the Securities and Exchange Commission.
4. …………………………………………………………………………………………………………………………………………………………………
5. …………………………………………………………………………………………………………………………………………………………………
6. ………………………………………………………………………………………………………………………………………………………………..
7. ………………………………………………………………………………………………………………………………………………………………
8. ………………………………………………………………………………………………………………………………………………………………

The company hereby certifies to the Stock Exchange of Thailand as follows:

1. The Audit Committee members are fully qualified in accordance with the rules prescribed by the Stock Exchange of Thailand.
2. The scope of duties and responsibilities of the above audit committee are in accordance with the rules prescribed by the Stock Exchange of Thailand.

ลงชื�…อ Puntharee Isarankura Na Ayudhya … director (Ms. Puntharee Isarankura Na Ayudhya)

(seal)

ลงชื�…อ Chalermpong Mahavanidvong … director (Mr. Chalermpong Mahavanidvong)